HENLYS GROUP PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
17 March 2021
SONDER LTD
Nature of Business: Property investment
Registered office: KPMG LLP, 1 Marischal Square, Broad Street,
Aberdeen, AB10 1DD
NOTICE IS HEREBY GIVEN that Howard Smith was appointed as
Joint Administrator of the Company, following the resignation of David
Costley-Wood on 12 March 2021.
Administrator: Howard Smith (IP number 9341) of KPMG LLP, 1
Sovereign Square, Sovereign Street, Leeds, LS1 4DA.
Date of Appointment: 12 March 2021
For further details contact Dominique Taylor on 0141 3005658 or at
[email protected]
Creditors' voluntary liquidation
ANNUAL LIQUIDATION MEETINGS
HENLYS GROUP PLC
(Company Number 00435086)
Notice is hereby given, pursuant to section 105 of the Insolvency Act
1986, that the annual meeting of the Company and the annual
meeting of creditors of the above named Company will be held at the
offices of FRP Advisory Trading Limited, 2nd Floor Phoenix House, 32
West Street, Brighton, BN1 2RT on 21 Aptil 2021 at 10.00 am and
10.30 am respectively, for the purpose of enabling the liquidator to
present an account showing the manner in which the winding up of
the company has been conducted in the preceding year and to give
any explanation that he may consider necessary.
Resolutions to be taken at the meeting may include a resolution in
respect of the Liquidator's remuneration. A member or creditor
entitled to attend and vote at the above meetings may appoint a
proxy to attend and vote instead of him or her. A proxy need not be a
member or creditor of the Company.
Proxies for use at either of the meetings must be lodged at the offices
of FRP Advisory Trading Limited, 2nd Floor Phoenix House, 32 West
Street, Brighton, BN1 2RT no later than 12.00 noon on the business
day preceding the date of the meetings.
Geoff Rowley, Liquidator
12 March 2021
Ag CH121835
APPOINTMENT OF LIQUIDATORS
23 March 2020
TLC MARKETING UK LIMITED
(Company Number 06821393)
Nature of Business: Other business support service activities not
elsewhere classified
Registered office: 19 Harcourt Street, London, W1H 4HF
Principal trading address: 19 Harcourt Street, London, W1H 4HF
Date of Appointment: 13 March 2020
Names and Address of Administrators: Neil Bennett (IP No. 9083) and
Andy John (IP No. 20896) both of Leonard Curtis, 5th Floor, Grove
House, 248a Marylebone Road, London, NW1 6BB
Further details contact: The Joint Administrators, Tel: 020 7535 7000,
Email: [email protected]. Alternative contact: Charlotte
John
Ag QG122350
Creditors' voluntary liquidation
ANNUAL LIQUIDATION MEETINGS
HENLYS GROUP PLC
(Company Number 00435086)
Notice is hereby given, pursuant to Section 105 OF THE
INSOLVENCY ACT 1986, that the annual meeting of the Company
and the annual meeting of creditors of the above named Company will
be held at the offices of FRP Advisory Trading Limited, 110 Cannon
Street, London, EC4N 6EU on 22 April 2020 at 10.00 am and 10.30
am respectively, for the purpose of enabling the Liquidator to present
an account showing the manner in which the winding-up of the
Company has been conducted in the preceding year and to give any
explanation that he may consider necessary. Resolutions to be taken
at the meeting may include a resolution in respect of the Liquidator's
remuneration.
A member or creditor entitled to attend and vote at either of the above
meetings may appoint a proxy to attend and vote instead of him or
her. A proxy need not be a member or creditor of the Company.
Proxies for use at either of the meetings must be lodged at the offices
of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N
6EU no later than 12.00 noon on the business day preceding the date
of the meetings.
Geoff Rowley, Liquidator
18 March 2020
Ag QG122280
APPOINTMENT OF LIQUIDATORS
7 February 2019
KENSINGTON SCOTT LIMITED
(Company Number 07216821)
Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA
Principal trading address: Unit 4 Tannery Road Industrial Estate
Tonbridge Kent TN9 1RF
Notice is hereby given, pursuant to Rule 15.13 OF THE INSOLVENCY
(ENGLAND AND WALES) RULES 2016 that the Administrator of the
above-named Company (the 'convener') is seeking a decision from
creditors on the resolutions contained in the Administrators Proposals
by way of a Virtual meeting.
Notice is given by Ninos Koumettou that decisions are to be sought
from the creditors of the above-named
Company at a virtual meeting to be held on 19 February 2019 at 2.00
pm. The purpose of the virtual meeting is
to approve the Administrator's proposals and to decide whether to
form a committee, and if one is not formed,
to seek resolutions approving the Administrator's pre-administration
costs and fixing the Administrator's remuneration.
In order for their votes to be counted creditors must attend the virtual
meeting and vote either personally
or by proxy, and must also have submitted proof of their debt (if not
already lodged) at Alexander Lawson
Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA by no later
than 4.00 pm on the business day before the
meeting and their proxy in advance of the meeting. Failure to do so
will lead to their vote(s) being disregarded.
Ninos Koumettou (IP No 002240) Administrator of Alexander Lawson
Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA. Date of
appointment: 21 December 2018
For further details contact Samantha George on telephone 020 8370
7250, or by email at [email protected].
Ninos Koumettou, Administrator Dated: 29 January 2019
ns/ns 550017
Creditors' voluntary liquidation
ANNUAL LIQUIDATION MEETINGS
HENLYS GROUP PLC
(Company Number 00435086)
Notice is hereby given, pursuant to Section 105 of the INSOLVENCY
ACT 1986, that the annual meeting of the Company and the annual
meeting of creditors of the above named Company will be held at the
offices of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU
on 4 March 2019 at 10.00 am and 10.30 am respectively, for the
purpose of enabling the Liquidator to present an account showing the
manner in which the winding-up of the Company has been conducted
in the preceding year and to give any explanation that he may
consider necessary. Resolutions to be taken at the meeting may
include a resolution in respect of the Liquidator's remuneration.
OTHER NOTICES
A member or creditor entitled to attend and vote at either of the above
meetings may appoint a proxy to attend and vote instead of him or
her. A proxy need not be a member or creditor of the Company.
Proxies for use at either of the meetings must be lodged at the offices
of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU no later
than 12.00 noon on the business day preceding the date of the
meetings.
Geoff Rowley, Liquidator
4 February 2019
Ag DG110246
APPOINTMENT OF LIQUIDATORS
15 February 2018
SONNOVATE LIMITED
(Company Number 09625275)
Nature of Business: Security
Registered office: Unit 8 Meridian, Anderson Road, Buckingham
Business Park, CB24 4AE
Principal trading address: Unit 8 Meridian, Anderson Road,
Buckingham Business Park, CB24 4AE
Date of Appointment: 9 February 2018
Names and Addresses of Administrators: Julie Anne Palmer (IP No.
8835) and Sally Richards (IP No. 18250) both of Begbies Traynor
(Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road,
Salisbury, Wiltshire, SP3 4UF
Any person who requires further information may contact Liam
Burrows of Begbies Traynor (Central) LLP by email
[email protected] or by telephone on 01722 435190
Ag RF110824
HENLYS GROUP PLC
(Company Number 00435086)
Notice is hereby given, pursuant to Section 105 OF THE
INSOLVENCY ACT 1986, that the annual meeting of the Company
and the annual meeting of creditors of the above named Company
will be held at the offices of FRP Advisory LLP, 110 Cannon Street,
London, EC4N 6EU on 19 March 2018 at 10.00 am and 10.30 am
respectively, for the purpose of enabling the Liquidator to present an
account showing the manner in which the winding-up of the Company
has been conducted in the preceding year and to give any
explanation that he may consider necessary. Resolutions to be taken
at the meeting may include a resolution in respect of the Liquidator's
remuneration.
A member or creditor entitled to attend and vote at either of the above
meetings may appoint a proxy to attend and vote instead of him or
her. A proxy need not be a member or creditor of the Company.
Proxies for use at either of the meetings must be lodged at the offices
of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU no later
than 12.00 noon on the business day preceding the date of the
meetings.
Geoff Rowley, Liquidator
12 February 2018
Ag RF110788
28 March 2017
SYMTECH EUROPE LIMITED
(Company Number 07252498)
Registered office: 25 Farringdon Street, London EC4A 4AB
Principal trading address: Keystone House, Boundary Road,
Loudwater, High Wycombe HP10 9PN
Venue: RSM Restructuring Advisory LLP, 25 Farringdon Street,
London EC4A 4AB.
Date: 10 April 2017.
Time: 11.00 am.
Purpose: Considering and, if thought fit, approving the proposals of
the Joint Administrators for achieving the objectives of the
administration, and also to consider establishing, if thought fit, a
creditors’ committee.
Entitlement to Vote: Please note that a creditor is entitled to vote only
if he has delivered to the Joint Administrators at RSM Restructuring
Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB not
later than 12:00 hours on 07 April 2017 details in writing of the debt
claimed to be due from the company, and the claim has been duly
admitted under the provisions of the Insolvency Rules 1986 (as
amended) and there has been lodged with the Joint Administrators
any proxy which the creditor intends to be used on his behalf.
Creditors' voluntary liquidation
ANNUAL LIQUIDATION MEETINGS
APPOINTMENT OF LIQUIDATORS
A person authorised to represent a corporation must produce to the
chairman of the meeting a copy of the resolution from which their
authority is derived. The copy resolution must be under seal of the
corporation, or certified by the secretary or director of the corporation
as a true copy.
NOTICE IS HEREBY GIVEN, for the purposes of Paragraph 49(6) of
Schedule B1 to the Act, that members of the company should write to
Phillip Sykes at RSM Restructuring Advisory LLP 9th Floor, 25
Farringdon Street, London EC4A 4AB for copies of the Joint
Administrators’ Statement of Proposals.
Office Holder Details: Phillip Rodney Sykes and Matthew Richard
Meadley Wild (IP numbers 6119 and 9300) of RSM Restructuring
Advisory LLP, 25 Farringdon Street, London EC4A 4AB. Date of
Appointment: 30 January 2017. Further information about this case is
available from James Anthony Prior at the offices of RSM
Restructuring Advisory LLP on 023 80646520.
Phillip Rodney Sykes and Matthew Richard Meadley Wild , Joint
Administrators
HENLYS GROUP PLC
(Company Number 00435086)
Notice is hereby given, pursuant to Section 105 OF THE
INSOLVENCY ACT 1986 that the annual meeting of the Company and
the annual meeting of Creditors of the above named Company will be
held at the offices of FRP Advisory LLP, 110 Cannon Street, London,
EC4N 6EU on 24 April 2017 at 10.00 am and 10.30 am respectively,
for the purpose of enabling the Liquidator to present an account
showing the manner in which the winding-up of the Company has
been conducted in the preceding year and to give any explanation
that he may consider necessary. Resolutions to be taken at the
meeting may include a resolution in respect of the Liquidators’
remuneration. A member or creditor entitled to attend and vote at
either of the above meetings may appoint a proxy to attend and vote
instead of him or her. A proxy need not be a member or creditor of
the Company. Proxies for use at either of the meetings must be
lodged at the offices of FRP Advisory LLP, 110 Cannon Street,
London, EC4N 6EU no later than 12.00 noon on the business day
preceding the date of the meetings.
Geoff Rowley , Liquidator
22 March 2017
15 February 2016
WESTWOOD YARNS LIMITED
(Company Number 01257868)
Registered office: KPMG LLP, 1 St Peter’s Square, Manchester, M2
3AE
Principal trading address: Washpit Mills, Holmfirth, West Yorkshire
HD9 2RD
Notice is hereby given that a meeting of creditors, convened pursuant
to Paragraph 51 of Schedule B1 of the Insolvency Act 1986, to
consider various resolutions, will be conducted by correspondence
under Paragraph 58 of Schedule B1 of the Insolvency Act 1986. Any
creditor wishing their vote to be counted must return Form 2.25B,
together with details of their claim in writing, to the Joint
Administrators at KPMG LLP, 1 St Peter’s Square, Manchester, M2
3AE on 01 March 2016 at 12.00 noon. Date of Appointment: 23
December 2015. Office Holder details: Paul Andrew Flint and David
James Costley-Wood (IP Nos 9075 and 9336) both of KPMG LLP, 1
St Peter’s Square, Manchester, M2 3AE.
If any person requires further information they should contact Sam
Birchall on Tel: 0161 618 7338.
Paul Flint, Joint Administrator
10 February 2016
HENLYS GROUP PLC
(Company Number 00435086)
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